BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
09 Jun 2015	TM01	Termination of appointment of Corporacion Financiera Denia S.A. as a director on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Bandenia S.A. as a director on 9 June 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from 126 Wigmore Street Ground Floor London W1U 3RZ to Holland House Gherkin Piazza 1-4 Bury Street London EC3A 5AW on 24 March 2015	(1 page)
16 Mar 2015	AA	Full accounts made up to 30 June 2014	(76 pages)
06 Feb 2015	AP01	Appointment of Mr. Francisco Javier Gracia Alonso as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Roque Rafael Dakins Jiménez as a director on 9 October 2009	(2 pages)
06 Feb 2015	AP01	Appointment of Mr. Manuel Antonio Alvarez Perdigón as a director on 9 October 2009	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Greta Llorente as a director on 4 February 2015	(1 page)
16 Sep 2014	AP01	Appointment of Mr Fabio Pastore as a director on 16 September 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Audrey Lucas as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Gonzalo Sebastian Puntu as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Drazen Krcmar as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Bandenia Finanzia E.D.E.,S.L. as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Cromwell Artemio Alva Infante as a director on 17 July 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 350,000,000	(11 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 350,000,000	(3 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(12 pages)
12 Mar 2014	TM01	Termination of appointment of Alfredo Guerisoli Giménez as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Filippo Grasso as a director	(1 page)
20 Jan 2014	AP01	Appointment of Mr Alfredo Omar Guerisoli Giménez as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Jafar Mowlaparast as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 30 June 2013	(48 pages)
13 Sep 2013	TM01	Termination of appointment of Luigi Scurderi as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Mario Tlaie Boria as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Fabio Pastore as a director	(1 page)

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